HOUSTON INTERNATIONAL LIMITED

Company number 03712977

Date	Type	Description	View / Download
14 Mar 2014	AP01	Appointment of Mr. Fillip Krogh as a director	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary	(1 page)
24 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
29 Mar 2011	CH02	Director's details changed for Keystone Investments Limited on 29 March 2011	(2 pages)
21 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 21 October 2010	(2 pages)
04 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010	(1 page)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 12 February 2010	(2 pages)
12 Feb 2010	CH02	Director's details changed for Keystone Investments Limited on 12 February 2010	(2 pages)
16 Mar 2009	288a	Director appointed mr alastair matthew cunningham	(1 page)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
28 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
28 Mar 2008	288c	Secretary's change of particulars / guernsey corporate secretaries LIMITED / 11/08/2002	(1 page)